Suresh Shiva

Head of Transfer Agency @The Ascent Group

Hyderabad, TG, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2023 — Present

Head of Transfer Agency @The Ascent Group

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EDUCATION

2016 — 2018

Welingkar Institute of Management

Master's degree, Banking, Corporate, Finance, and Securities Law

SKILLS

SqlOnboardingCash ManagementPowerpointMicrosoft OfficeU.s. Foreign Account Tax Compliance Act (Fatca)Microsoft WordFunctional TestingManagement Information Systems (Mis)BankingKycMergingInvestment BankingResearchManagementBusiness AnalysisInvestor RelationsLeadership

ABOUT SURESH SHIVA

Professional with 20 plus years of experience in Transfer Agency/Investor Services. Expertise in the transition of new funds. Expertise in structuring Private Equity (PE), Hedge Funds, Crypto Funds & Hybrid Funds. Hands-on experience in preparation & merger of Financial Statements, Capital Calls, Distribution Letters, Contract notes, AML & KYC reviews, also on Fedwire & ACH payments; worked on the database to maintain/update information using Investran, Efront, Paxus, Pega, Aria, Iris, Cash Management Engine, Midas & Mantra.

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Suresh Shiva — Head of Transfer Agency at The Ascent Group in Hyderabad, TG, IN | Unifers